CENTRAL LAND HOLDINGS LTD
KINGSWOOD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 3DD

Company number 00683800
Status Active
Incorporation Date 17 February 1961
Company Type Private Limited Company
Address KINGSWOOD HOUSE, ASHCOMBE ROAD, KINGSWOOD, HULL, HU7 3DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 5 April 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100,000 . The most likely internet sites of CENTRAL LAND HOLDINGS LTD are www.centrallandholdings.co.uk, and www.central-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Central Land Holdings Ltd is a Private Limited Company. The company registration number is 00683800. Central Land Holdings Ltd has been working since 17 February 1961. The present status of the company is Active. The registered address of Central Land Holdings Ltd is Kingswood House Ashcombe Road Kingswood Hull Hu7 3dd. . BRIGGS, John Howard is a Secretary of the company. CHETHAM, Vanessa Hilary is a Director of the company. FETIVEAU, Stephanie Elizabeth is a Director of the company. Secretary GRANDIDGE, Margaret has been resigned. Director CHETHAM, Richard Martin has been resigned. Director SMITH, Charles Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRIGGS, John Howard
Appointed Date: 30 June 1993
Director
CHETHAM, Vanessa Hilary

69 years old
Director
FETIVEAU, Stephanie Elizabeth

79 years old

Resigned Directors

Secretary
GRANDIDGE, Margaret
Resigned: 30 June 1993
Director
CHETHAM, Richard Martin
Resigned: 31 July 1995
79 years old
Director
SMITH, Charles Edward
Resigned: 14 December 1993
102 years old

Persons With Significant Control

Mrs Stephanie Elizabeth Fetiveau
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL LAND HOLDINGS LTD Events

26 Dec 2016
Confirmation statement made on 13 December 2016 with updates
03 Nov 2016
Accounts for a small company made up to 5 April 2016
20 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100,000
17 Oct 2015
Accounts for a small company made up to 5 April 2015
09 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,000
...
... and 86 more events
11 Sep 1986
Director resigned
08 May 1986
Full accounts made up to 30 April 1985
06 May 1986
Full accounts made up to 31 May 1985
06 May 1986
Return made up to 14/01/86; full list of members
15 Mar 1982
Company name changed\certificate issued on 15/03/82

CENTRAL LAND HOLDINGS LTD Charges

7 October 2003
Legal and equitable charge
Delivered: 8 October 2003
Status: Satisfied on 26 May 2010
Persons entitled: Mary Joyce Hutchinson in Her Own Right and as Executor to the Estate Joseph Hutchinson Deceased and (William Sydney Potter, Robert Arthur Hutchinson and Peter Joseph Hutchinson as Executors to the Estate Joseph Hutchinson Deceased)
Description: 77.573 acres of land forming part of thulston fields farm…
18 September 2001
Legal charge
Delivered: 27 September 2001
Status: Satisfied on 16 August 2010
Persons entitled: Barratt Homes Limited
Description: F/H land at poplars way beverley t/no: HS60192.
11 July 1994
Fixed and floating charge
Delivered: 13 July 1994
Status: Satisfied on 19 August 2010
Persons entitled: Stephen John Trynkaementbeing the Trustees of Mrs. H. Needler's of Settl James William Brennand James William Brennandement Grandchildrens No. 1 Fundbeing the Trustees of Mrs. H. Needler's D4 Settl Stephen John Trynkaementbeing the Trustees of Mrs. H. Needler's Mf Settl James William Brennand Peter Hugh Bowes Peter Hugh Bowes Peter Hugh Bowes
Description: Fixed and floating charges over the undertaking and all…
12 January 1989
Legal charge
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: Kingston upon Hull City Council
Description: Approximately 14.736 hectares (36.4 acres) of land situate…
10 January 1986
Legal charge
Delivered: 14 January 1986
Status: Satisfied on 7 September 1994
Persons entitled: Midland Bank PLC
Description: Land on west side of victoria road, beverley tn hs 60192…
18 June 1984
Debenture
Delivered: 21 June 1984
Status: Satisfied on 2 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…
30 June 1983
Notice of dep of land certificate charge w/i
Delivered: 2 July 1983
Status: Satisfied
Persons entitled: Shepherd Homes Limited
Description: 6.47 acres of land situate on the western side of victoria…
29 June 1982
Agreement being a charge without written instrument
Delivered: 10 July 1982
Status: Satisfied
Persons entitled: Shepherd Homes Limited
Description: F/H land comprising part of O.s field no 7625 and 7214 of…
5 March 1982
Legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being northfield farm annandale road…
28 January 1982
Legal charge
Delivered: 3 February 1982
Status: Satisfied on 7 September 1994
Persons entitled: Midland Bank PLC
Description: F/H land on the north side of main street, tickton.
28 January 1982
Legal charge
Delivered: 3 February 1982
Status: Satisfied on 7 September 1994
Persons entitled: Midland Bank PLC
Description: Approx 35.126 acres of f/h land situate on the south side…
23 July 1980
Mortgage
Delivered: 28 July 1980
Status: Satisfied on 7 September 1994
Persons entitled: Midland Bank PLC
Description: F/H land and premises being approx 73.59 acres of land at…

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